Epstein File EFTA01374282: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374282: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013742821 keyword hits

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This document is a financial account statement listing multiple entities and their balances, including Southern Trust Company, Inc., Gratitude America Ltd., NES LLC, and various trusts and LLCs. The Haze Trust shows a balance of $49,460,098.13, and Gratitude America Ltd. shows $323,223.15, among numerous other holdings with varying balances.

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🔑 Evidence Keywords

Southern Trust Gratitude America NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

INDYKE PLLC - M 267,972.25 THE HAZE TRUST D 49,460,098.13 SOUTHERN FINANCIAL LLC D 532,186.86 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC D 259,283.60 HBRK ASSOCIATES, INC D 217,358.36 NES, LLC D 474,239.01 JSC INTERIORS LLC D 132,055.27 LSJE, LLC D 501,500.84 **GRATITUDE** **AMERICA**

Excerpt 3

WANEK 2015 GRAT TRUST FOR CAME D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 BUTTERFLY TRUST M 733,701.04 **GRATITUDE**